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MI CASA SU CASA SENIOR'S VILLAS, LLC - Florida Company Profile

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Company Details

Entity Name: MI CASA SU CASA SENIOR'S VILLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 2024 (a year ago)
Document Number: M24000002064
Address: 9039 NW 20th Manor, Coral Springs, FL, 33071, US
Mail Address: 9039 NW 20th Manor, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
SMALL OTASHA Authorized Person 8040 COLONY CIR N APT 303, TAMARAC, FL, 33321
SMALL OTASHA Agent 8040 COLONY CIR N APT 303, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000042435 HOME CARE VILLAS ACTIVE 2024-03-26 2029-12-31 - 9039 NW 20TH MANOR, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 9039 NW 20th Manor, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2024-03-27 9039 NW 20th Manor, Coral Springs, FL 33071 -

Documents

Name Date
Foreign Limited 2024-02-01

USAspending Awards / Financial Assistance

Date:
2024-02-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
740000.00
Total Face Value Of Loan:
740000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State